Whale movements
Last update: 09.09.2026 01:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 12:43:27 |  |
2 837 ETH | $ 7 576 741 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:39:50 | |
12 603 ETH | $ 33 546 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2022 12:29:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 12:29:48 |  |
6 279 914 USDT | $ 6 279 914 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2022 12:26:57 | |
6 279 914 USDT | $ 6 279 914 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.02.2022 12:25:44 |  |
250 BTC | $ 9 509 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9jhyqa6uwrnvpvsw27pu3qmxywanuypjgwp8 | To: 38uNsEBBJKyXNvYAZ1kgcse4VHA9oqNNhp | |||
| 21.02.2022 12:25:44 | |
353 BTC | $ 13 416 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AAhtAxuSdjJgMEwt2TH4y9jmN43GtgUrE | To: bc1q4xznrtjgy4maxg9tesljw858rffxy2epdnwp3u | |||
| 21.02.2022 12:25:44 | |
260 BTC | $ 9 896 014 | (unknown) | (unknown) |
| Type: transfer | From: 33VMiVHTvM6D4BLAPiQdikgtn66WppMF3R | To: bc1ql53cs4q7fuyvd6r20uewpses528xqwuymnr03l | |||
| 21.02.2022 12:25:44 | |
145 BTC | $ 5 504 159 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQS3QQ9orr6pbMsgNXDetd24GQx4C2Zf | To: 38pX4EfBiyG7Kg4XjSPw53JSDRZRnaA4S2 | |||
| 21.02.2022 12:25:44 | |
291 BTC | $ 11 081 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd3zTGyswbTgT7yeMqRWYZUYd9UZPCwNj | To: bc1q4k9g2aszjhdarwvetx93wapftxnyfx5uz4fvz3 | |||
| 21.02.2022 12:25:44 | |
290 BTC | $ 11 022 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcZ1qVP94ocWnEGXXP1DgHUwYBjYLW5c | To: 3HUg9E7jVgAgPh7cofk36341zJTo18KRww | |||
| 21.02.2022 12:25:44 | |
345 BTC | $ 13 119 325 | (unknown) | (unknown) |
| Type: transfer | From: 34qZnddbPkuNSk9pKLz5PfLrX9ZkPsygkD | To: bc1qhaufdafd2tpezw4tph2a35dj39cemfvwdxv5wp | |||
| 21.02.2022 12:25:44 | |
133 BTC | $ 5 043 923 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Kepqtf6Ea64SYtndWw34yWXorWxY8fK | To: bc1qhhlzh3zdqjdpex66jgf3nnswlr0qp7kru59vzm | |||
| 21.02.2022 12:25:44 | |
419 BTC | $ 15 952 161 | (unknown) | (unknown) |
| Type: transfer | From: 3CeSdZpmpPcjtDK7ZS1LwZrusiwk7vLPmR | To: 39pN42WC4ZTvBYkAfprDhx4JCrrp15YrJs | |||
| 21.02.2022 12:25:44 | |
141 BTC | $ 5 375 326 | (unknown) | (unknown) |
| Type: transfer | From: 3A7TxegCxg88T5mANKFHVbbKHarwtTKrtZ | To: bc1qn2tep8px6uvhsdm5c4wac4tnxqp9s6an9drxxd | |||
| 21.02.2022 12:25:44 | |
148 BTC | $ 5 641 806 | (unknown) | (unknown) |
| Type: transfer | From: 36saWqkxjbWbqzR9MeLrrCwxh3L1coABtw | To: 3NVjPX546h1Uj52D9g1xWAEB4kbDh8vni6 | |||
| 21.02.2022 12:25:44 | |
253 BTC | $ 9 626 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w3mcy07q74a7629x7rqpsc88ghlg4ea8wyuu0 | To: bc1qsw937md86vm3ff0uuqw2vyf28z62nf9vp7v82d | |||
| 21.02.2022 12:25:44 | |
323 BTC | $ 12 296 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2f3kw833f3mcfkznnm4cgaqehf3pee9eemanw | To: bc1ql56pz7f4cq5s03x3lu7zyhzg42ffw8zpr07wce | |||
| 21.02.2022 12:25:44 | |
410 BTC | $ 15 582 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp6WEV13rJVUZWY9t9qAnpYwsBLpLCusw | To: 32kGcdgfAz3essRyGTb6qp3pnKRJxmiAfj | |||
| 21.02.2022 12:25:44 | |
404 BTC | $ 15 374 985 | (unknown) | (unknown) |
| Type: transfer | From: 38XnQv9AdS5XWe5XCVXmUuoDPgxBi54HyS | To: bc1qxh729rmvpg5cmvn7psywh7tzz95m7438q3wjaf | |||
| 21.02.2022 12:25:44 | |
225 BTC | $ 8 556 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MvuYH4D9iasBfZpJ6yavgtoCvVrvLdSWc | To: 36sph53NrLeqPADYhpZJmPeecMepszX2pw | |||
| 21.02.2022 12:25:44 | |
284 BTC | $ 10 791 714 | (unknown) | (unknown) |
| Type: transfer | From: 33RAqdbFwCb4dJsVK8htPqsvwpdpNpuTEV | To: bc1q5z4s5ygjsu0atv7lukhnnpl35adtxf8heczy8t | |||
| 21.02.2022 12:25:44 | |
265 BTC | $ 10 096 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AY74hRLD8TQPtbhiRtQLjz5jp7uehrbEL | To: bc1q8mvp4zqkqzp7z2s2549ghhdflypesn5mqh0lw4 | |||
| 21.02.2022 12:25:44 | |
250 BTC | $ 9 489 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923ys5cnka5kzzryz3smrklx986w9dky4pe5dn | To: 3QHYFydn89N7kJybJAfvsr5hrNz9HF41Hx | |||
| 21.02.2022 12:25:44 | |
246 BTC | $ 9 347 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktxc9goYteXdyk2A2CgEPyq8FutJ5vWoZ | To: 35nhk4qEyibT7fCYd6zXCJYKNCoMKqCPue | |||
| 21.02.2022 12:25:44 | |
385 BTC | $ 14 640 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GLF3XfHu6UuYfnTjP99NyPjXh3vyqJR8h | To: 341wGufKLUaE8yksMqvEDsNo4xi2V3CSDB | |||
| 21.02.2022 12:25:44 | |
254 BTC | $ 9 651 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ruqz0j8nqh53fz4yvmy9uf9lej4czt4udrkgh | To: 3N8KWQFernujrWbp93d6eg4Qipmt8hAtUx | |||
| 21.02.2022 12:25:44 | |
417 BTC | $ 15 843 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LDBbkeTZA7vaWWWY41zrcYmAxrePCdR7V | To: 3DWHbN7UQieULyEtgizybjLeVSvyyQXCUo | |||
| 21.02.2022 12:25:44 | |
218 BTC | $ 8 291 766 | (unknown) | (unknown) |
| Type: transfer | From: 36zqoaFbEZABPTAHSLnNi3r5zEFDj9XTBm | To: bc1qwtl49t32lj3e8krp6n9lprztpyyzt4n2xjhm9u | |||
| 21.02.2022 12:25:44 | |
283 BTC | $ 10 768 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj05wyp9mvqsrephvx7spq79ydsu8ng3l0mqh49 | To: 3KsXtKKLqekZXaie2Koa2pCXpmFZJej6mx | |||
| 21.02.2022 12:25:44 | |
216 BTC | $ 8 207 900 | (unknown) | (unknown) |
| Type: transfer | From: 35LsqCswRLcMoh4QmbgiCuo9A2cu1v83Nb | To: bc1qtkq46zg3urumnva997nwjy5rg5hcykq4423yee | |||
| 21.02.2022 12:25:44 | |
213 BTC | $ 8 115 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz7rTyfKZQkyedCbpJtd2wNvef5kje3rX | To: 372UvZ38kGFcBfV39WeqWZYEK7uEoBSpmA | |||
| 21.02.2022 12:25:44 | |
383 BTC | $ 14 559 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMya3rszwRpkCCJxFSRKuFJhb4RLekc8 | To: 3EAFub2Wx8TheXfos2Y2MU9wkwvh9d2kEg | |||
| 21.02.2022 12:25:44 | |
386 BTC | $ 14 669 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EvuhdcArgjpYamDXNbCsoz9MMKuksKSkX | To: 3EWwna5SYSWCAbjgKjogUjmkniJkiS2qPN | |||
| 21.02.2022 12:25:44 | |
186 BTC | $ 7 059 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9s0jd9gvajdh8kqzgw54fqflc4wz04e0h2p3k | To: 3Cn8y33ez29EHG2ZizspPQiJkibTgxvsY4 | |||
| 21.02.2022 12:25:44 | |
373 BTC | $ 14 198 004 | (unknown) | (unknown) |
| Type: transfer | From: 39i5HexS8aFuWQ978B9wmR6pUt9fdCVVu1 | To: 3Q4RoSN8A7kn6SXN82qLgZfRwqMz4R1ATK | |||
| 21.02.2022 12:25:44 | |
222 BTC | $ 8 443 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeka0vr4d67ygvt5xefp4vphw02g3d5g7wx2lqr | To: bc1qlx8q3ltr52ap0h08vj3rvc26ptqj77j6a4dumc | |||
| 21.02.2022 12:25:44 | |
138 BTC | $ 5 264 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxq9k4n9kn4kkrc5xu2g2clqasc6zg9fu33vxz | To: 38WPT8NzC3g4ng5evX2p6wwSxBZhgXpniR | |||
| 21.02.2022 12:25:44 | |
222 BTC | $ 8 445 928 | (unknown) | (unknown) |
| Type: transfer | From: 38uMfETdDhScrk5vNxEJDvdrDbrTSKbzu4 | To: bc1qjsqvu3kstwfyyy0v6dzqasf4xg0ppc2p0mexhq | |||
| 21.02.2022 12:25:44 | |
191 BTC | $ 7 279 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HimWtdTMKJh8HwAoNv9RNztbWXQipcwQy | To: 35ftTZGkxWh3s7f1e2YQGQsYs1a6S1SD9U | |||
| 21.02.2022 12:25:44 | |
152 BTC | $ 5 789 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjseHnAWpagrg9DFu23HZvjFYxVZxmMF | To: 3ACzXLUjagsHUGu7nEWoHmhU8VsgjFptNC | |||
| 21.02.2022 12:25:44 | |
261 BTC | $ 9 938 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqv5PTju8V7AmR7eiB8xPj3NTFro6UQr8 | To: 39sz4TcZtREz47nQV3qXJqTVT84VXFgXSU | |||
| 21.02.2022 12:20:28 | |
13 027 ETH | $ 34 953 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 12:09:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:59:00 | |
2 134 ETH | $ 5 708 101 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 11:53:50 | |
178 BTC | $ 6 905 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 21.02.2022 11:53:50 | |
373 BTC | $ 14 451 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJcY8Xm8UmxjuMhnQaCFeefEyhBkxkC1 | To: 39i5HexS8aFuWQ978B9wmR6pUt9fdCVVu1 | |||
| 21.02.2022 11:53:50 | |
254 BTC | $ 9 823 688 | (unknown) | (unknown) |
| Type: transfer | From: 34FSdNG9STcv88FwSbeaCQ88Ae2pEdrZga | To: bc1q9ruqz0j8nqh53fz4yvmy9uf9lej4czt4udrkgh | |||
| 21.02.2022 11:53:50 | |
353 BTC | $ 13 663 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LFB5yRno493zPGvaivhqETtTNpVD8raMb | To: 3AAhtAxuSdjJgMEwt2TH4y9jmN43GtgUrE | |||
| 21.02.2022 11:53:50 | |
133 BTC | $ 5 141 725 | (unknown) | (unknown) |
| Type: transfer | From: 338XBXWhTfS8T2s351SnipTekeFuYoLKC1 | To: 3G4Kepqtf6Ea64SYtndWw34yWXorWxY8fK | |||